Tue, Apr 01, 2025 | Updated 05:10 IST
Pakistan business tycoon Tariq Shafi emerges as main 'cash boy' of Imran Khan's party in prohibited funding case
Oct 11, 2022
Islamabad [Pakistan], October 11 : Pakistan's Federal Investigation Agency said that business tycoon, Tariq Shafi has turned out to be the main 'cash boy'...
Pakistan: PTI seeks removal of top poll officer found guilty in illegal foreign funding case
Aug 04, 2022
Islamabad [Pakistan], August 4 : A day after the announcement of the verdict by the Election Commission of Pakistan in the prohibited funding...
Pakistan Government considers placing PTI leaders on no-fly list
Aug 03, 2022
Islamabad [Pakistan], August 3 : The Pakistan government led by Shehbaz Sharif is considering placing the name of Pakistan Tehreek-e-Insaf (PTI) leaders on the...
Terror conspiracy case: NIA raids multiple locations in MP's Jabalpur
May 27, 2023
The case is linked to the Bhopal terror funding case involving the proscribed organization, Jamaat-ul-Mujahideen Bangladesh (JMB).
J-K: SIA raids underway at multiple locations across South Kashmir in terror funding case
Nov 08, 2023
These raids are associated with the terror funding case mentioned in FIR No 08 of 2023.
Haryana Police seizes 74,400 tablets of prohibited medicines in Karnal
Nov 23, 2020
Karnal (Haryana) [India], November 23 : Haryana Police on Monday seized 74,400 tablets of prohibited medicines in Karnal district and held three persons in...
PTI leader summoned by probe agency did not hold office in 2011-12: Pak ex-Minister Fawad Chaudhry
Aug 07, 2022
Maharashtra ATS arrests suspect in terror funding case
May 24, 2022
Jharkhand: Accused arrested in PLFI terror funding case
Jul 14, 2020
Pakistan: Foreign funding case petitioner seek to put Imran Khan on notice for gross violations
Mar 03, 2022
J&K: NIA raids 9 places in NGOs terror funding case
Aug 01, 2023
ED files case against BBC for irregularities in foreign funds
Apr 13, 2023
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